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CGV SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CGV SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGV SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Mar 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Sep 2021 (4 years ago)
Document Number: L07000029235
FEI/EIN Number 743208367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL, 33146
Mail Address: 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HCONTROL HOLDINGS, LLC Managing Member -
O`NAGHTEN JUAN T Agent 5901 SW 74TH STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-09-03 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-03 5901 SW 74TH STREET, SUITE 400, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2010-05-03 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
CORLCRACHG 2021-09-03
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State